BEAZLEY CORPORATE MEMBER (NO.2) LTD
Active - Accounts Filed
General Information
NAME
BEAZLEY CORPORATE MEMBER (NO.2) LTD
COMPANY NUMBER
08288632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/11/2012
(12years old)
WEBSITE
www.beazley.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2012
03/12/2012
BEAZLEY CORPORATE MEMBER (SOMPO) LTD
LONDON
EC2N 4BQ
Telephone: 02076670623
TPS: No
Beazley 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAZLEY FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO.2) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAZLEY CORPORATE MEMBER (NO.2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAZLEY CORPORATE MEMBER (NO.2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAZLEY CORPORATE MEMBER (NO.2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2016 - Present (8 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 155 Past: 100 |
View Report |
|
19/03/2019 - 12/02/2019 (1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/2021 - Present (3 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/11/2012 - Present (12years) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAZLEY PLC | Active - Accounts Filed | View Report |
| BEAZLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Active - Accounts Filed | View Report |
| BEAZLEY CORPORATE MEMBER (NO.2) LTD | Active - Accounts Filed | View Report |
| BEAZLEY FURLONGE LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY LEVIATHAN LIMITED | Company is dissolved | View Report |
| BEAZLEY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY STAFF UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| BEAZLEY UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 27/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Steven David Rayment (925530335) Appointed |
| 25/02/2019 | Steven David Rayment (925530335) has left the board |
| 15/02/2019 | New Board Member Steven David Rayment (925530335) Appointed |
| 10/01/2019 | Olivia Leigh Stafford (919226567) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 09/04/2018 | CALLIDUS SECRETARIES LIMITED (924451903) has left the board |
| 09/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 26/03/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924451903) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | Louise Hazel Coulton (920197534) has left the board |
| 31/08/2017 | LEADENHALL INSURANCE CONSULTANTS LIMITED (907938354) has left the board |
| 03/07/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 06/09/2016 | Sian Annette Coope (907566394) has left the board |
| 06/09/2016 | New Board Member Christine Paula Oldridge (920672702) Appointed |
| 06/09/2016 | New Board Member Louise Hazel Coulton (920197534) Appointed |
| 04/09/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 06/12/2015 | New Annual Return filed |
| 09/10/2015 | LEADENHALL INSURANCE CONSULTANTS LIMITED (917354809) has left the board |
| 09/10/2015 | New Company Secretary LEADENHALL INSURANCE CONSULTANTS LIMITED (907938354) Appointed |
| 15/09/2015 | New Board Member Olivia Leigh Stafford (919226567) Appointed |
| 02/06/2015 | John Scott Moffatt (902601335) has left the board |
| 02/06/2015 | New Accounts filed |
| 06/04/2015 | Martin Lindsay Bride (913927766) has left the board |
| 06/04/2015 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 17/11/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 03/01/2013 | New Board Member John Scott Moffatt (902601335) Appointed |
| 21/11/2012 | Martin Lindsay Bride (917354810) has left the board |
| 21/11/2012 | New Board Member Sian Annette Coope (907566394) Appointed |
| 21/11/2012 | Sian Annette Coope (917354811) has left the board |
| 21/11/2012 | New Board Member Martin Lindsay Bride (913927766) Appointed |
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